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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Geoffrey Keith Howard

child relation
Offspring entities and appointments 224
  • 1
    02995468 LIMITED - now
    FASTLINE LIMITED
    - 2014-12-31 02995468
    JARVIS FASTLINE LIMITED
    - 2004-11-08 02995468
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (45 parents)
    Officer
    2001-09-14 ~ 2007-05-31
    IIF 57 - Director → ME
  • 2
    2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04507444
    JARVISHELF 34 LIMITED
    - 2003-03-21 04507444
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2004-03-31
    IIF 71 - Director → ME
    2005-02-04 ~ 2005-05-05
    IIF 52 - Director → ME
  • 3
    2003 SCHOOLS SERVICES LIMITED
    - now 04507423
    JARVISHELF 33 LIMITED
    - 2003-02-25 04507423
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-08-09 ~ 2004-03-31
    IIF 20 - Director → ME
    2005-02-04 ~ 2005-05-05
    IIF 69 - Director → ME
  • 4
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2015-09-30
    IIF 240 - Secretary → ME
  • 5
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2015-10-09
    IIF 243 - Secretary → ME
  • 6
    ABP MARINE ENVIRONMENTAL RESEARCH LIMITED
    - now 01956748
    ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
    VORAMBO LIMITED - 1985-12-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-09-20 ~ 2015-09-30
    IIF 241 - Secretary → ME
  • 7
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-03-25 ~ 2015-10-09
    IIF 237 - Secretary → ME
  • 8
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01521927
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-03-25 ~ 2015-07-16
    IIF 233 - Secretary → ME
  • 9
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED
    - 2015-06-30 08058898
    25 Bedford Street, London, United Kingdom
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-06-25 ~ 2015-09-30
    IIF 168 - Director → ME
  • 10
    ABP SECURITY LIMITED
    08866705
    25 Bedford Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2015-09-30
    IIF 238 - Secretary → ME
  • 11
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2014-03-25 ~ 2015-09-30
    IIF 239 - Secretary → ME
  • 12
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2015-09-30
    IIF 242 - Secretary → ME
  • 13
    AEROSYSTEMS INTERNATIONAL LIMITED
    - now 01001553
    STEPHEN HOWE LIMITED
    - 1989-01-11 01001553
    STEPHEN HOWE CONSULTANTS LIMITED
    - 1982-08-25 01001553
    STEPHEN HOWE (CONSULTANTS) LIMITED
    - 1979-12-31 01001553
    10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 1993-11-26
    IIF 194 - Secretary → ME
  • 14
    AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED - now
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
    - 2004-04-06 03974933
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED
    - 2000-10-06 03974933
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved Corporate (18 parents)
    Officer
    2000-04-12 ~ 2002-04-03
    IIF 55 - Director → ME
  • 15
    ALDWYCH LOGISTICS INVESTMENTS LIMITED
    07379973
    25 Bedford Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-03-25 ~ 2015-07-16
    IIF 232 - Secretary → ME
  • 16
    ALEX RIDOUT COMMUNICATIONS LIMITED
    07746054
    St. Bridget Radcliffe Road, Hitchin, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 245 - Secretary → ME
  • 17
    AMEY LUL 2 LIMITED
    - now 04602504
    JARVISHELF 38 LIMITED
    - 2002-12-05 04602504
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-11-27 ~ 2003-06-26
    IIF 59 - Director → ME
  • 18
    AMEY TUBE LIMITED
    - now 04602869
    JARVISHELF 37 LIMITED
    - 2002-12-05 04602869
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2002-11-27 ~ 2003-06-26
    IIF 27 - Director → ME
  • 19
    AMEY WYE VALLEY LIMITED - now
    HEREFORDSHIRE JARVIS SERVICES LIMITED
    - 2007-09-04 04798180
    JARVIS HEREFORDSHIRE SERVICES LIMITED
    - 2003-08-06 04798180
    JARVISHELF 56 LIMITED
    - 2003-07-11 04798180
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-06-13 ~ 2003-09-01
    IIF 2 - Director → ME
  • 20
    ARBITER & WESTON LIMITED
    00688263
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 129 - Director → ME
  • 21
    ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED
    01367663
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 147 - Director → ME
  • 22
    ASHBURTON SERVICES (HOLDINGS) LIMITED
    - now 04902628
    JARVISHELF 65 LIMITED
    - 2004-01-21 04902628
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-02-04 ~ 2005-05-05
    IIF 68 - Director → ME
    2003-09-17 ~ 2004-05-27
    IIF 63 - Director → ME
  • 23
    ASHBURTON SERVICES LIMITED
    - now 04798203
    JARVISHELF 60 LIMITED
    - 2003-09-11 04798203
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2003-06-13 ~ 2004-05-11
    IIF 21 - Director → ME
    2005-02-04 ~ 2005-05-05
    IIF 77 - Director → ME
  • 24
    ASQUITH NURSERIES DEVELOPMENTS LIMITED - now
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED
    - 2002-09-10 04430375
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (31 parents)
    Officer
    2002-05-02 ~ 2002-06-07
    IIF 14 - Director → ME
  • 25
    ATOS INTERNATIONAL IT LIMITED - now
    ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
    SEMA INTERNATIONAL LIMITED - 2004-02-23
    SEMA GROUP INTERNATIONAL LIMITED
    - 2001-01-09 01907841
    SEMA METRA LIMITED
    - 1996-06-10 01907841
    SEMA GROUP CONSULTING LIMITED
    - 1991-12-20 01907841
    CAP OVERSEAS HOLDINGS LIMITED
    - 1991-11-26 01907841
    STOCKCO (NO.44) LIMITED
    - 1985-07-01 01907841
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    ~ 1998-04-30
    IIF 177 - Director → ME
    1993-08-12 ~ 1993-11-12
    IIF 195 - Secretary → ME
  • 26
    ATOS IT SERVICES LIMITED - now
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC
    - 2000-12-01 01240677
    CAP GROUP PLC
    - 1988-09-13 01240677
    CAP-CPP GROUP LIMITED
    - 1982-04-30 01240677
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED
    - 1979-12-31 01240677
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Officer
    ~ 1999-04-30
    IIF 197 - Secretary → ME
  • 27
    ATOS IT SERVICES UK LIMITED - now
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    SEMA GROUP UK LIMITED
    - 2001-01-15 01245534
    CAP (UK) LIMITED
    - 1988-11-21 01245534
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED
    - 1982-07-14 01245534
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (34 parents, 19 offsprings)
    Officer
    ~ 1999-04-30
    IIF 191 - Secretary → ME
  • 28
    AVONWOOD DEVELOPMENTS LIMITED
    - now 02570711
    STEELRAY NO. 32 LIMITED - 1991-03-12
    Knoll Technology Centre, Stapehill, Wimborne, Dorset
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2001-09-04 ~ 2001-11-01
    IIF 30 - Director → ME
  • 29
    BALFRON SCHOOLS SERVICES LIMITED
    SC202904
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-01-12 ~ 2003-03-18
    IIF 33 - Director → ME
  • 30
    BARABAS LIMITED - now
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED
    - 2002-01-11 03294014
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1997-01-31 ~ 1999-04-30
    IIF 199 - Secretary → ME
  • 31
    BARTLETTS LIMITED
    02761375
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 121 - Director → ME
  • 32
    BIRCHGREE LIMITED
    01566128
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 148 - Director → ME
  • 33
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED
    - 2002-11-06 04428830
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2002-12-06
    IIF 40 - Director → ME
  • 34
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED
    - 2002-11-06 04507439
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2002-08-09 ~ 2002-12-06
    IIF 39 - Director → ME
  • 35
    BLOXHAMS BOOKMAKERS LIMITED
    02089229
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 8 - Director → ME
  • 36
    BR BUSINESS SYSTEMS LIMITED
    03222541
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-01-31 ~ 1999-04-30
    IIF 192 - Secretary → ME
  • 37
    BRADDONS LIMITED
    - now 02877960
    BRADDONS INTERNATIONAL LIMITED
    - 2002-08-05 02877960
    S WILLIAM STEPHENS LIMITED - 1999-09-28
    S.W. STEPHENS LIMITED - 1994-03-16
    GAILYBYTE LIMITED - 1994-03-04
    One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2004-12-17
    IIF 73 - Director → ME
  • 38
    BRICKAGENT LIMITED
    - now 03849158
    CORAL INTERNET LIMITED - 1999-12-07
    ALNERY NO. 1899 LIMITED - 1999-10-14
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 9 - Director → ME
  • 39
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2000-05-19 ~ 2003-02-14
    IIF 43 - Director → ME
  • 40
    BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04289093
    JARVISHELF 13 LIMITED
    - 2002-02-18 04289093
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2002-03-06
    IIF 184 - Director → ME
  • 41
    BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
    - now 04251934
    JARVISHELF 12 LIMITED
    - 2001-10-26 04251934
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2001-07-13 ~ 2002-03-06
    IIF 25 - Director → ME
  • 42
    C L JENNINGS (1995) LIMITED
    - now 02998755
    TYROLESE (302) LIMITED - 1995-02-13
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 137 - Director → ME
  • 43
    CE ACQUISITION 1 LIMITED
    05282218
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 105 - Director → ME
  • 44
    CHAS. KENDALL (TURF ACCOUNTANT) LIMITED
    00839910
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 6 - Director → ME
  • 45
    CHEQUERED RACING LIMITED
    01465286
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 93 - Director → ME
  • 46
    CHOICEBET LIMITED
    05383765
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 112 - Director → ME
  • 47
    COALFIELD ESTATES LIMITED
    - now 04380665
    UK COAL HOLDINGS LTD
    - 2013-07-02 04380665
    PLANTBRIDGE LIMITED - 2002-04-12
    C/o Teneo Restructuring 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2015-04-30 ~ 2016-07-08
    IIF 170 - Director → ME
    2012-10-31 ~ 2012-11-01
    IIF 166 - Director → ME
  • 48
    COCENTRA EDUCATION LIMITED
    - now 04647283
    PATIENTFIRST LIMITED
    - 2004-02-18 04647283
    JARVISHELF 54 LIMITED
    - 2003-06-19 04647283
    95 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-24 ~ 2004-09-30
    IIF 75 - Director → ME
  • 49
    COCENTRA LIMITED
    - now 04417785
    JARVIS EDUCATION SERVICES LIMITED
    - 2004-02-03 04417785
    DMWSL 372 LIMITED
    - 2002-10-22 04417785
    95 New Cavendish Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-21 ~ 2004-09-30
    IIF 65 - Director → ME
  • 50
    COCENTRA SERVICES LIMITED
    - now 03974974
    JARVIS EDUCATION SERVICES LIMITED
    - 2004-09-21 03974974
    ENGENDA EDUCATION SERVICES LIMITED
    - 2004-02-20 03974974
    JARVIS.COM LIMITED
    - 2003-12-15 03974974
    95 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-04-12 ~ 2004-09-30
    IIF 18 - Director → ME
  • 51
    COLFOX SCHOOL SERVICES LIMITED
    - now 03406507
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (32 parents)
    Officer
    2001-08-02 ~ 2005-07-28
    IIF 78 - Director → ME
  • 52
    COMPETITION MANAGEMENT SERVICES CO. LIMITED
    - now 01109307
    MOYLE SECURITIES LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 95 - Director → ME
  • 53
    CONTINUITY SERVICES LIMITED - now
    SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
    SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06
    SEMA GROUP RECOVERY SERVICES LIMITED
    - 2001-01-15 02114993
    CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED
    - 1997-06-02 02114993
    WALTON EQUIPMENT LIMITED - 1988-04-17
    TECHNOYIELD LIMITED - 1987-09-04
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    1993-08-12 ~ 1993-11-01
    IIF 211 - Secretary → ME
    1996-01-01 ~ 1999-04-30
    IIF 210 - Secretary → ME
  • 54
    CORAL (HOLDINGS) LIMITED
    - now 00745712
    J.CORAL LIMITED - 1990-02-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2017-07-19 ~ 2018-04-16
    IIF 135 - Director → ME
  • 55
    CORAL (STOKE) LIMITED
    - now 01225994
    BET365 (CASH BETTING) LIMITED - 2005-08-01
    PROVINCIAL BET365 LIMITED - 2002-10-21
    PROVINCIAL RACING SERVICES LIMITED - 2001-03-02
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 133 - Director → ME
  • 56
    CORAL EUROBET HOLDINGS LIMITED
    - now 04487021
    HYDEWORTH NO. 1 LIMITED - 2002-10-23
    HYDEWORTH LIMITED - 2002-07-30
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 126 - Director → ME
  • 57
    CORAL EUROBET LIMITED
    - now 05240872
    CE FINANCE 1 LIMITED - 2014-03-03
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 160 - Director → ME
  • 58
    CORAL GROUP LIMITED
    - now 05282058
    CE ACQUISITION 2 LIMITED - 2015-10-06
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 92 - Director → ME
  • 59
    CORAL GROUP TRADING LIMITED
    - now 03674996
    ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02
    ALNERY NO. 1795 LIMITED - 1998-12-18
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 98 - Director → ME
  • 60
    CORAL LIMITED
    - now 05240310
    CE FINANCE 3 LIMITED - 2015-10-06
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-07-19 ~ 2018-04-16
    IIF 153 - Director → ME
  • 61
    CORDA LIMITED
    - now 00770799
    CAP (NORTHERN) LIMITED
    - 1988-05-04 00770799
    COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED
    - 1982-07-14 00770799
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 1994-06-12
    IIF 198 - Secretary → ME
  • 62
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2000-02-08 ~ 2003-02-14
    IIF 19 - Director → ME
  • 63
    DUNCREGGAN STUDENT VILLAGE LIMITED - now
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
    - 2013-05-16 NI041906
    L&B (NO 10) LIMITED - 2002-02-26
    Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2002-04-10 ~ 2002-05-17
    IIF 12 - Director → ME
  • 64
    DUNDEE HEALTHCARE SERVICES LIMITED
    - now SC192465
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (37 parents)
    Officer
    2001-08-02 ~ 2003-03-18
    IIF 23 - Director → ME
  • 65
    DWPF LTD.
    - now 04388501
    DWPF FINANCIAL ARRANGERS LIMITED
    - 2005-04-08 04388501
    JARVISHELF 18 LIMITED
    - 2002-03-11 04388501
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2005-05-01
    IIF 4 - Director → ME
  • 66
    E.F.POLITT & SON LIMITED
    00724706
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 159 - Director → ME
  • 67
    EAST REN SCHOOLS SERVICES LIMITED
    - now SC202903
    EASTREN SCHOOLS SERVICES LIMITED
    - 2000-03-16 SC202903
    50 Lothian Road, Edinburgh
    Active Corporate (32 parents)
    Officer
    2000-01-12 ~ 2003-03-18
    IIF 51 - Director → ME
  • 68
    ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
    - now 04614435
    JARVISHELF 44 LIMITED
    - 2003-02-26 04614435
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2002-12-11 ~ 2003-03-20
    IIF 50 - Director → ME
  • 69
    ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
    - now 04620788
    JARVISHELF 45 LIMITED
    - 2003-03-07 04620788
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents)
    Officer
    2002-12-18 ~ 2003-03-20
    IIF 17 - Director → ME
  • 70
    ELECTRAWORKS MAPLE LIMITED - now
    LADBROKE RACING (READING) LIMITED
    - 2021-11-01 01605615
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 110 - Director → ME
    2016-07-15 ~ 2018-04-16
    IIF 225 - Secretary → ME
  • 71
    FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
    00088189
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 111 - Director → ME
  • 72
    FORSTER'S (BOOKMAKERS) LIMITED
    03358300
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 143 - Director → ME
  • 73
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 94 - Director → ME
  • 74
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents, 239 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 145 - Director → ME
  • 75
    GALA CORAL PROPERTIES LIMITED
    - now 03720332
    KEMPTIME LIMITED - 2006-05-19
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (26 parents, 77 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 151 - Director → ME
  • 76
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13
    WHIZNEW LIMITED - 2000-02-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (21 parents, 235 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 106 - Director → ME
  • 77
    GAMES FOR GOOD CAUSES PLC
    - now 02787744
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 161 - Director → ME
  • 78
    GANTON HOUSE INVESTMENTS LIMITED
    00818003
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 219 - Secretary → ME
  • 79
    GREATMARK LIMITED
    03064024
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 116 - Director → ME
  • 80
    GROSVENOR WATERSIDE INVESTMENTS LIMITED
    - now 01706433
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-03-25 ~ 2015-07-16
    IIF 235 - Secretary → ME
  • 81
    HARINGEY SCHOOLS SERVICES LIMITED
    04011160
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2000-06-05 ~ 2003-05-16
    IIF 72 - Director → ME
  • 82
    HARWORTH COLLIERY LIMITED
    08226860
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2012-09-25 ~ 2012-12-06
    IIF 89 - Director → ME
  • 83
    HARWORTH ESTATES PROPERTY GROUP LIMITED
    08232459
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2012-09-28 ~ 2012-12-10
    IIF 85 - Director → ME
  • 84
    HARWORTH GROUP PLC
    - now 02649340
    COALFIELD RESOURCES PLC
    - 2015-03-24 02649340
    UK COAL PLC
    - 2012-12-10 02649340
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2014-06-18 ~ 2016-06-06
    IIF 247 - Secretary → ME
    2012-08-08 ~ 2013-07-12
    IIF 190 - Secretary → ME
  • 85
    HARWORTH GUARANTEE CO. LIMITED
    - now 04297836
    TOPMISSION LIMITED - 2002-04-04
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2015-04-30 ~ 2016-07-08
    IIF 169 - Director → ME
    2012-10-31 ~ 2013-07-12
    IIF 167 - Director → ME
  • 86
    HARWORTH SECRETARIAT SERVICES LIMITED
    - now 08223049
    UK COAL SECRETARIAT SERVICES LIMITED
    - 2013-04-17 08223049
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (11 parents, 69 offsprings)
    Officer
    2014-09-01 ~ 2016-07-08
    IIF 171 - Director → ME
    2012-09-20 ~ 2013-07-12
    IIF 86 - Director → ME
  • 87
    HARWORTH TRUSTEES LTD
    - now 02974489
    RJB TRUSTEES LIMITED - 2001-05-22
    LAMPCHOICE LIMITED - 1994-11-21
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2015-04-30 ~ 2016-07-08
    IIF 172 - Director → ME
    2012-10-31 ~ 2013-07-12
    IIF 91 - Director → ME
  • 88
    HILLFORD ESTATES LIMITED
    01341632
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 157 - Director → ME
  • 89
    HINDWAIN LIMITED
    01342336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 122 - Director → ME
  • 90
    INTRUDER PROTECTION SYSTEMS LIMITED
    03758551
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 203 - Secretary → ME
  • 91
    J G LEISURE LIMITED
    05025434
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 136 - Director → ME
  • 92
    J. JARVIS & SONS LIMITED
    00096226
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2003-02-10 ~ 2007-05-31
    IIF 29 - Director → ME
  • 93
    J.WARD HILL & COMPANY
    - now 00701408
    J.WARD HILL & COMPANY - 2008-07-30
    J.WARD HILL & COMPANY LIMITED - 2008-06-27
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 152 - Director → ME
  • 94
    JACK BROWN (BOOKMAKER) LIMITED
    00755989
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 214 - Secretary → ME
  • 95
    JARVIS (SCOTLAND) LIMITED
    SC043285
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (39 parents)
    Officer
    2003-02-18 ~ 2007-05-31
    IIF 54 - Director → ME
  • 96
    JARVIS CONSTRUCTION (UK) LIMITED
    - now 02833805
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (32 parents)
    Officer
    2003-01-13 ~ 2007-06-01
    IIF 163 - Director → ME
  • 97
    JARVIS DORMANT 21 LIMITED
    - now 00897202
    SOMERFORD EQUIPMENT LIMITED
    - 2006-12-11 00897202
    BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22
    BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
    SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15
    SUTTON LANE ENGINEERING LIMITED - 1979-12-31
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-08-24 ~ 2007-05-31
    IIF 3 - Director → ME
  • 98
    JARVIS DORMANT 5 LIMITED
    - now 02307243
    JARVIS FACILITIES LIMITED
    - 2005-05-06 02307243
    JARVIS RAIL LIMITED - 2004-11-08
    WEBB JOINERY COMPANY LIMITED - 1997-12-19
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-01-19 ~ 2007-05-31
    IIF 36 - Director → ME
  • 99
    JARVIS FASTLINE LIMITED
    - now 02995454
    FASTLINE LTD
    - 2004-11-08 02995454
    FASTLINE TRACK RENEWALS LTD - 1997-04-01
    EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2001-03-30 ~ 2007-05-31
    IIF 64 - Director → ME
  • 100
    JARVIS RAIL LIMITED
    - now 02995419
    JARVIS FACILITIES LIMITED
    - 2004-11-08 02995419
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    4385, 02995419 - Companies House Default Address, Cardiff
    Active Corporate (39 parents)
    Officer
    2001-10-15 ~ 2007-05-31
    IIF 83 - Director → ME
  • 101
    JARVIS TRAINING MANAGEMENT LIMITED
    - now 02354200
    ARTFILE LIMITED - 1989-04-14
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (39 parents)
    Officer
    2003-02-13 ~ 2007-05-31
    IIF 1 - Director → ME
  • 102
    JARVIS TS LIMITED
    - now 01412202
    TECHSPAN SYSTEMS LIMITED
    - 2005-11-21 01412202
    CARTNER ENGINEERING LIMITED - 1993-02-11
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (26 parents)
    Officer
    2001-06-30 ~ 2007-05-31
    IIF 41 - Director → ME
  • 103
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 114 - Director → ME
  • 104
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 142 - Director → ME
  • 105
    JNP VENTURES 2 LIMITED
    - now 04602538
    JARVISHELF 39 LIMITED
    - 2002-12-05 04602538
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2002-11-27 ~ 2003-06-26
    IIF 76 - Director → ME
  • 106
    JOE JENNINGS (1995) LIMITED
    - now 02998752
    TYROLESE (301) LIMITED - 1995-02-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 113 - Director → ME
  • 107
    JOE JENNINGS LIMITED
    - now 01979486
    RAPID 467 LIMITED - 1986-02-12
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 10 - Director → ME
  • 108
    JUNIPER (NO.5) LIMITED - now
    UK COAL DORMANT NO. 1 LIMITED - 2013-07-09
    COALFIELD RESOURCES LIMITED
    - 2012-12-10 06371940
    HARWORTH ESTATES (DEVELOPMENT PROPERTIES) LIMITED
    - 2012-10-02 06371940
    SHELFCO (NO. 3466) LIMITED - 2008-02-18
    Harworth Park, Blyth Road Harworth, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-10-02 ~ 2012-12-06
    IIF 84 - Director → ME
  • 109
    KENDRICK COMPUTING PLC
    00180693
    14 James Street, London
    Liquidation Corporate (6 parents)
    Officer
    ~ 1991-09-30
    IIF 212 - Secretary → ME
  • 110
    KENTON SCHOOL SERVICES LIMITED
    - now 03808875
    SHELFCO (NO.1750) LIMITED
    - 2000-11-28 03808875
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents)
    Officer
    2000-11-01 ~ 2003-02-14
    IIF 38 - Director → ME
  • 111
    KIRKLEES SCHOOLS SERVICES LIMITED
    04011161
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2000-06-05 ~ 2003-09-15
    IIF 58 - Director → ME
  • 112
    KRULLIND LIMITED
    01206185
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 134 - Director → ME
  • 113
    LADBROKE & CO., LIMITED
    00177136
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 7 - Director → ME
  • 114
    LADBROKE (COURSE) LIMITED
    00596724
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 231 - Secretary → ME
  • 115
    LADBROKE (RENTALS) LIMITED
    00408492
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 132 - Director → ME
  • 116
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    - now 01691761
    LADBROKESCORAL GROUP LIMITED
    - 2016-10-31 01691761
    LADBROKES CORAL LIMITED
    - 2016-08-11 01691761
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 119 - Director → ME
  • 117
    LADBROKE DORMANT HOLDING COMPANY LIMITED
    - now 01158028
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 140 - Director → ME
  • 118
    LADBROKE ENTERTAINMENTS LIMITED
    - now 00789497
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 156 - Director → ME
  • 119
    LADBROKE GROUP
    - now 03770578
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 109 - Director → ME
  • 120
    LADBROKE GROUP HOMES LIMITED
    - now 00964311
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 138 - Director → ME
  • 121
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 117 - Director → ME
  • 122
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 123 - Director → ME
  • 123
    LADBROKE LAND LIMITED
    - now 01069897
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (32 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 97 - Director → ME
  • 124
    LADBROKE LEASING (SOUTH EAST) LIMITED
    - now 00903516
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 218 - Secretary → ME
  • 125
    LADBROKE RACING (SOUTH EAST) LIMITED
    - now 00928564
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 118 - Director → ME
  • 126
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 115 - Director → ME
  • 127
    LADBROKE US INVESTMENTS LIMITED
    - now 00616561
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 154 - Director → ME
  • 128
    LADBROKES (CLJEA) LIMITED
    - now 04722290
    C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
    TYROLESE (531) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 149 - Director → ME
  • 129
    LADBROKES (CLJHC) LIMITED
    - now 04722291
    C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
    TYROLESE (532) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 99 - Director → ME
  • 130
    LADBROKES (CLJSW) LIMITED
    - now 04722288
    C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
    TYROLESE (530) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 102 - Director → ME
  • 131
    LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
    - now NI027890
    LADBROKES IRELAND LIMITED - 2004-11-12
    KHAMSIN INVESTMENTS LIMITED - 1995-09-15
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 224 - Secretary → ME
  • 132
    LADBROKES (NORTHERN IRELAND) LIMITED
    - now NI053192
    L & B (NO75) LIMITED - 2004-12-21
    L&B (NO 75) LIMITED - 2004-12-06
    L & B (NO75) LIMITED - 2004-12-06
    L&B (NO 75) LIMITED - 2004-12-04
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (20 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 216 - Secretary → ME
  • 133
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 217 - Secretary → ME
  • 134
    LADBROKES CONTACT CENTRE LIMITED
    - now 00935350
    LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
    VERNONS POOLS LIMITED - 2007-12-12
    VERNONS ORGANISATION LIMITED - 1993-02-15
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 150 - Director → ME
    2016-07-15 ~ 2018-04-16
    IIF 228 - Secretary → ME
  • 135
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED
    - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 155 - Director → ME
  • 136
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 125 - Director → ME
    2016-07-15 ~ 2018-04-16
    IIF 220 - Secretary → ME
  • 137
    LADBROKES CORAL GROUP LIMITED
    - now 00566221
    LADBROKES CORAL GROUP PLC
    - 2018-03-29 00566221
    LADBROKES PLC
    - 2016-10-31 00566221
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (70 parents, 19 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 221 - Secretary → ME
  • 138
    LADBROKES CPCB LIMITED
    - now 02168515
    STAR BOOKMAKERS LIMITED - 2004-11-24
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 130 - Director → ME
  • 139
    LADBROKES E-GAMING LIMITED
    - now 03962991
    LADBROKE E-GAMING LIMITED - 2000-07-19
    PECANO LIMITED - 2000-06-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 215 - Secretary → ME
  • 140
    LADBROKES GROUP FINANCE PLC
    - now 01429533
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2016-07-15 ~ 2018-03-29
    IIF 108 - Director → ME
  • 141
    LADBROKES GROUP HOLDINGS LIMITED
    - now 01590065
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 103 - Director → ME
  • 142
    LADBROKES INVESTMENTS HOLDINGS LIMITED
    - now 00009336
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 127 - Director → ME
  • 143
    LADBROKES PT LIMITED
    05400684
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 230 - Secretary → ME
  • 144
    LADBROKES TRUSTEE COMPANY LIMITED
    - now 03270973
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 229 - Secretary → ME
  • 145
    LIGHTWORLD LIMITED
    05327430
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 128 - Director → ME
  • 146
    LIVERPOOL SCHOOLS SERVICES LIMITED
    - now 04148666
    JARVISHELF 7 LIMITED
    - 2001-05-11 04148666
    UPP (MILLER STREET) B LIMITED
    - 2001-03-16 04148666
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2001-01-26 ~ 2001-10-04
    IIF 26 - Director → ME
  • 147
    LONDON & LEEDS ESTATES LIMITED
    - now 01065779
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 162 - Director → ME
  • 148
    MAPLE COURT INVESTMENTS LIMITED
    - now 03378840
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 100 - Director → ME
    2016-07-15 ~ 2018-04-16
    IIF 222 - Secretary → ME
  • 149
    MARGOLIS AND RIDLEY LIMITED
    00532497
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 101 - Director → ME
  • 150
    MILLBAY DEVELOPMENT COMPANY LIMITED
    - now 02163980
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    25 Bedford Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-03-25 ~ 2015-07-20
    IIF 234 - Secretary → ME
  • 151
    MOFFAT LODGE MOTOR INN LIMITED
    SC051272
    28 La Porte Precinct, Grangemouth, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 139 - Director → ME
  • 152
    NEW ANGEL COURT LIMITED
    - now 01997479
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (37 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 11 - Director → ME
  • 153
    NORMAN SMITH (CONGLETON) LIMITED
    00885287
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-24 ~ 2007-05-31
    IIF 16 - Director → ME
  • 154
    NORTH WEST BOOKMAKERS LIMITED
    NI016533
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 213 - Secretary → ME
  • 155
    OCANTI NO.1 LIMITED - now
    UK COAL MINE HOLDINGS LIMITED
    - 2013-07-09 08223111
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2012-09-20 ~ 2012-12-06
    IIF 90 - Director → ME
  • 156
    OCANTI OPCO LIMITED - now
    UK COAL OPERATIONS LIMITED
    - 2013-07-09 08223192
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2012-09-20 ~ 2012-12-06
    IIF 87 - Director → ME
  • 157
    OCANTI SM LIMITED - now
    UK COAL SURFACE MINING LIMITED - 2013-07-09
    UK COAL SURFACE MINES LIMITED
    - 2012-12-14 08241837
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ 2012-12-06
    IIF 88 - Director → ME
  • 158
    PADDINGTON CASINO LIMITED
    - now 04650992
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 141 - Director → ME
    2016-07-15 ~ 2018-04-16
    IIF 223 - Secretary → ME
  • 159
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD.
    - 2025-04-15 05106627
    MASMELO 14 LIMITED
    - 2005-01-21 05106627
    10 St. Giles Square, London, United Kingdom
    Active Corporate (24 parents, 27 offsprings)
    Officer
    2004-04-20 ~ 2005-01-27
    IIF 48 - Director → ME
  • 160
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED
    - 2004-04-08 04388540
    JARVISHELF 21 LIMITED
    - 2002-04-10 04388540
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-03-06 ~ 2002-05-02
    IIF 67 - Director → ME
    2004-06-15 ~ 2004-08-31
    IIF 44 - Director → ME
  • 161
    PATIENTFIRST (GPFC) HOLDINGS LIMITED
    - now 04286017
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED
    - 2004-04-08 04286017
    JARVISHELF 15 LIMITED
    - 2002-05-08 04286017
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2001-09-12 ~ 2002-07-01
    IIF 173 - Director → ME
    2004-06-15 ~ 2004-08-31
    IIF 62 - Director → ME
  • 162
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-06-15 ~ 2004-08-31
    IIF 80 - Director → ME
  • 163
    PATIENTFIRST (LEAMINGTON SPA) LIMITED
    - now 03864796
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2004-06-15 ~ 2004-08-31
    IIF 35 - Director → ME
  • 164
    PATIENTFIRST (RBS) HOLDINGS LIMITED
    - now 04289042
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
    - 2004-04-08 04289042
    JARVISHELF 17 LIMITED
    - 2002-04-10 04289042
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-09-18 ~ 2002-07-01
    IIF 37 - Director → ME
    2004-06-15 ~ 2004-08-31
    IIF 81 - Director → ME
  • 165
    PATIENTFIRST (WINGATE) LIMITED
    - now 03864793
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2004-06-15 ~ 2004-08-31
    IIF 42 - Director → ME
  • 166
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2004-06-15 ~ 2004-08-31
    IIF 53 - Director → ME
  • 167
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED
    - 2004-03-08 05016050
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2004-01-15 ~ 2004-04-13
    IIF 31 - Director → ME
  • 168
    PLYCOL LIMITED - now
    LAYBOND PRODUCTS LIMITED
    - 2002-05-15 02778254
    INTERCEDE 1015 LIMITED - 1993-04-26
    C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (22 parents)
    Officer
    2000-08-24 ~ 2000-09-28
    IIF 179 - Director → ME
  • 169
    QUATRO ELECTRONICS LIMITED
    03254143
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-02-12 ~ 2011-06-30
    IIF 201 - Secretary → ME
  • 170
    RADCOM SECURITY SERVICES LIMITED
    - now 02286462
    AVONSTEAD LIMITED - 1989-02-20
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 207 - Secretary → ME
  • 171
    RAILSITE LIMITED - now
    ULTRAMAST LIMITED
    - 2004-11-22 04042640
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-05-15 ~ 2004-07-30
    IIF 60 - Director → ME
  • 172
    REG.BOYLE LIMITED
    00659468
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 144 - Director → ME
  • 173
    REUBEN PAGE LIMITED
    - now 02511982
    RINGCHASE DEVELOPMENTS LIMITED - 1990-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 146 - Director → ME
  • 174
    RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04388553
    JARVISHELF 22 LIMITED
    - 2002-05-08 04388553
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2002-06-06
    IIF 56 - Director → ME
  • 175
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED
    - 2002-03-11 04289060
    JARVISHELF 14 LIMITED
    - 2002-03-04 04289060
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2001-09-18 ~ 2002-06-06
    IIF 186 - Director → ME
  • 176
    SABRINET LIMITED
    03260093
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 227 - Secretary → ME
  • 177
    SAFE ESTATES SERVICES LIMITED
    - now 03324778
    VPS (UK) LIMITED
    - 2011-03-31 03324778
    RESPONSE FACILITIES MANAGEMENT LIMITED
    - 2011-02-11 03324778
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (27 parents)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 205 - Secretary → ME
  • 178
    SCHOOLS PBS LIMITED
    - now 04159830
    JARVISHELF 4 LIMITED
    - 2001-05-11 04159830
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Officer
    2001-02-14 ~ 2007-05-31
    IIF 22 - Director → ME
  • 179
    SCRATCHING CAT LIMITED
    05992646
    Downing House, Lower Road Croydon, Royston, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2006-11-08 ~ now
    IIF 5 - Director → ME
    2006-11-08 ~ now
    IIF 189 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 180
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED
    - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED
    - 1999-10-11 03623281
    Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    1999-09-17 ~ 2007-05-31
    IIF 74 - Director → ME
    1999-09-17 ~ 2007-05-31
    IIF 200 - Secretary → ME
  • 181
    SELTD REALISATIONS LIMITED - now
    SOMERFORD EQUIPMENT LIMITED
    - 2010-04-29 00871451
    PRISMO LIMITED
    - 2006-12-11 00871451
    REDLAND PRISMO LIMITED - 1986-03-13
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    4385, 00871451 - Companies House Default Address, Cardiff
    In Administration Corporate (49 parents)
    Officer
    2000-12-01 ~ 2007-05-31
    IIF 49 - Director → ME
  • 182
    SMARTPATROL PROPERTY PROTECTION LIMITED
    - now 04540886
    FEWS LIMITED
    - 2009-03-30 04540886
    ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 209 - Secretary → ME
  • 183
    SPONSIO LIMITED
    - now 04168242
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 226 - Secretary → ME
  • 184
    SPORTS (BOOKMAKERS) LIMITED
    - now 02354409
    FITLUTE LIMITED - 1989-05-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 107 - Director → ME
  • 185
    STEPHEN HOWE SYSTEMS LIMITED
    01645702
    Aerosystems International, Alvington, Yeovil, Somerset
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-11-12
    IIF 196 - Secretary → ME
    1996-01-01 ~ 1996-06-01
    IIF 193 - Secretary → ME
  • 186
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED
    - 2001-05-11 04153442
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2001-02-05 ~ 2001-08-17
    IIF 187 - Director → ME
  • 187
    TECHNO LAND IMPROVEMENTS LIMITED
    01039871
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 120 - Director → ME
  • 188
    THE TEIGNMOUTH QUAY COMPANY LTD
    00023449
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-06-12 ~ 2015-07-16
    IIF 236 - Secretary → ME
  • 189
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2000-02-15 ~ 2003-02-14
    IIF 164 - Director → ME
  • 190
    TOWN AND COUNTY FACTORS LIMITED
    00535902
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 131 - Director → ME
  • 191
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 124 - Director → ME
  • 192
    TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    - now 04647268
    JARVISHELF 52 LIMITED
    - 2003-02-21 04647268
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2003-03-28
    IIF 70 - Director → ME
  • 193
    TW ACCOMMODATION SERVICES LIMITED
    - now 04614055
    JARVISHELF 42 LIMITED
    - 2003-01-17 04614055
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-12-11 ~ 2003-03-28
    IIF 61 - Director → ME
  • 194
    UK DREDGING MANAGEMENT LIMITED
    - now 00077980
    INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
    25 Bedford Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-05-23 ~ 2015-07-16
    IIF 244 - Secretary → ME
  • 195
    UPP (ABERDEEN) LIMITED
    SC222440
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents)
    Officer
    2001-08-22 ~ 2001-09-14
    IIF 182 - Director → ME
  • 196
    UPP (BROADGATE PARK) HOLDINGS LIMITED
    - now 04647273
    JARVISHELF 53 LIMITED
    - 2003-05-12 04647273
    1st Floor 12, Arthur Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2003-06-04
    IIF 15 - Director → ME
  • 197
    UPP (BROADGATE PARK) LIMITED
    - now 04647260
    JARVISHELF 51 LIMITED
    - 2003-05-12 04647260
    1st Floor 12, Arthur Street, London, England
    Active Corporate (23 parents)
    Officer
    2003-01-24 ~ 2003-06-04
    IIF 66 - Director → ME
  • 198
    UPP (GILL STREET) HOLDINGS LIMITED
    - now 04797932
    JARVISHELF 59 LIMITED
    - 2003-09-10 04797932
    40 Gracechurch Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-13 ~ 2003-10-15
    IIF 246 - Director → ME
  • 199
    UPP (GILL STREET) LIMITED
    - now 04798145
    JARVISHELF 57 LIMITED
    - 2003-08-14 04798145
    1st Floor 12, Arthur Street, London, England
    Active Corporate (17 parents)
    Officer
    2003-06-13 ~ 2003-10-15
    IIF 47 - Director → ME
  • 200
    UPP (LANCASTER) HOLDINGS LIMITED - now
    JARVISHELF 49 LIMITED
    - 2003-04-17 04647019
    1st Floor 12, Arthur Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2003-03-26
    IIF 28 - Director → ME
  • 201
    UPP (LANCASTER) LIMITED
    - now 04440009
    JARVISHELF 27 LIMITED
    - 2002-09-25 04440009
    1st Floor 12, Arthur Street, London, England
    Active Corporate (24 parents)
    Officer
    2002-05-16 ~ 2003-03-26
    IIF 13 - Director → ME
  • 202
    UPP (MILLER STREET) A LIMITED
    - now SC216377
    HBJ 545 LIMITED
    - 2001-03-16 SC216377
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2001-08-20
    IIF 188 - Director → ME
  • 203
    UPP (MILLER STREET) B LIMITED
    - now SC216476
    HBJ 546 LIMITED
    - 2001-03-16 SC216476
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-03-15 ~ 2001-08-20
    IIF 178 - Director → ME
  • 204
    UPP (NOTTINGHAM) LTD - now
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED
    - 2003-07-07 04288837
    UPP (NTU) LIMITED
    - 2001-10-05 04288837
    1st Floor 12, Arthur Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2002-03-20
    IIF 181 - Director → ME
  • 205
    UPP (OXFORD BROOKES) LIMITED
    - now 04116192
    JARVISHELF 3 LIMITED
    - 2001-02-23 04116192
    First Floor, 12 Arthur Street, London, England
    Active Corporate (24 parents)
    Officer
    2000-11-28 ~ 2001-06-01
    IIF 176 - Director → ME
  • 206
    UPP (PLYMOUTH THREE) LIMITED
    - now 05016132
    MASMELO 5 LIMITED
    - 2004-03-17 05016132
    First Floor, 12 Arthur Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-01-15 ~ 2004-05-28
    IIF 46 - Director → ME
  • 207
    UPP (RACHEL MCMILLAN) LIMITED - now
    UPP (RACHEL MACMILLAN) LIMITED
    - 2005-03-09 04226683
    UPP (GREENWICH) LIMITED
    - 2001-08-07 04226683
    GAMEPOINT LIMITED
    - 2001-08-01 04226683
    40 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-06-27 ~ 2002-10-04
    IIF 34 - Director → ME
  • 208
    UPP (READING ST GEORGE'S) LIMITED
    - now 04647007
    JARVISHELF 48 LIMITED
    - 2003-03-21 04647007
    First Floor, 12 Arthur Street, London, England
    Active Corporate (21 parents)
    Officer
    2003-01-24 ~ 2003-06-04
    IIF 24 - Director → ME
  • 209
    UPP (YORK) LIMITED
    - now 04116165
    JARVISHELF 1 LIMITED
    - 2000-12-15 04116165
    First Floor, 12 Arthur Street, London, England
    Active Corporate (20 parents)
    Officer
    2000-11-28 ~ 2001-02-19
    IIF 180 - Director → ME
  • 210
    UPP GROUP HOLDINGS LIMITED - now
    UPP INVESTMENTS LIMITED
    - 2007-07-27 05016028
    MASMELO 4 LIMITED
    - 2004-03-08 05016028
    First Floor, 12 Arthur Street, London, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2004-01-15 ~ 2005-07-08
    IIF 79 - Director → ME
  • 211
    UPP LORING HALL LIMITED - now
    JARVIS (INSIGNIA HOUSE) LIMITED
    - 2006-03-20 03320392
    AIRBADGE LIMITED - 1997-04-02
    First Floor, 12 Arthur Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2004-06-15 ~ 2006-01-24
    IIF 32 - Director → ME
  • 212
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 208 - Secretary → ME
  • 213
    VAPOTHERM (UK) LIMITED
    01318959
    C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (18 parents)
    Officer
    2000-08-24 ~ 2000-09-28
    IIF 175 - Director → ME
  • 214
    VEGAS BETTING LIMITED
    04481263
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 104 - Director → ME
  • 215
    VENTMEAR LIMITED
    03182241
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 96 - Director → ME
  • 216
    VERNONS COMPETITIONS COMPANY
    00546443
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 158 - Director → ME
  • 217
    VPS (UK) LIMITED
    - now 04028962
    SAFE ESTATES SERVICES LIMITED
    - 2011-03-31 04028962
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 202 - Secretary → ME
  • 218
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2009-02-02 ~ 2011-06-30
    IIF 206 - Secretary → ME
  • 219
    VPS VACANT PROPERTY SPECIALISTS LIMITED
    - now 03113951
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED
    - 2011-02-11 03113951
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (26 parents)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 204 - Secretary → ME
  • 220
    VULCANITE PENSION LIMITED
    03929083
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Active Corporate (6 parents)
    Officer
    2000-02-15 ~ 2007-05-31
    IIF 165 - Director → ME
  • 221
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED - now
    JARVISHELF 24 LIMITED
    - 2003-03-20 04429126
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (28 parents)
    Officer
    2002-05-01 ~ 2002-10-07
    IIF 82 - Director → ME
  • 222
    WHITTINGTON FACILITIES LIMITED - now
    JARVISHELF 16 LIMITED
    - 2003-03-10 04289024
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (29 parents)
    Officer
    2001-09-18 ~ 2002-10-07
    IIF 183 - Director → ME
  • 223
    WIRRAL SCHOOLS SERVICES LIMITED
    - now 04115637
    JARVISHELF 2 LIMITED
    - 2000-12-29 04115637
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2000-11-23 ~ 2001-03-27
    IIF 185 - Director → ME
  • 224
    XJ6 SCHOOLS HOLDINGS LIMITED - now
    JARVIS PFI HOLDINGS LIMITED
    - 2006-11-01 04646984
    JARVISHELF 46 LIMITED
    - 2003-03-03 04646984
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-01-24 ~ 2003-09-11
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.